Active
Company Information for CRANELAW NOMINEES LIMITED
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CRANELAW NOMINEES LIMITED | |
Legal Registered Office | |
4 MORE LONDON RIVERSIDE LONDON SE1 2AU Other companies in SE1 | |
Company Number | 01941078 | |
---|---|---|
Company ID Number | 01941078 | |
Date formed | 1985-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 12:15:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HUGH PATRICK GUERIN MAULE |
||
MICHAEL BRIAN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD PONSFORD |
Director | ||
CATHARINE ANN BELL |
Director | ||
NICHOLAS DAVID GRENVILLE JACOB |
Director | ||
ANTHONY IAN THOMPSON |
Director | ||
ROBERT JOHN SMITH |
Director | ||
TERESA YVONNE GALLAGHER |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
CAROLINE XANIA GARNHAM |
Director | ||
GLENN CHARLES HURSTFIELD |
Director | ||
TIMOTHY THORNTON-JONES |
Director | ||
ROBERT DAVID FIELD |
Director | ||
ANDREW HYLTON YOUNG |
Director | ||
SIMON JAMES CRAWFORD RANDALL |
Director | ||
RONALD GEOFFREY THOM |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
MARTYN CHRISTOPHER GOWAR |
Director | ||
RICHARD WILLIAM WOOD |
Director | ||
JAMES EDWARD BEADELL BACON |
Director | ||
PETER BORRIE |
Director | ||
JOHN ALASDAIR NICHOLSON |
Director | ||
HUGH ROBERT BOUSFIELD HAMILTON |
Director | ||
JAMES DONALD MALCOLM MACKINTOSH |
Director | ||
RICHARD FRANCIS JOCELYN SIMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOWLING WLG TRUST CORPORATION LIMITED | Director | 2013-10-09 | CURRENT | 1988-01-05 | Active | |
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 1993-10-22 | Active | |
LG LAWYERS LIMITED | Director | 2009-04-30 | CURRENT | 2007-04-16 | Dissolved 2013-12-03 | |
LG SOLICITORS LIMITED | Director | 2009-04-30 | CURRENT | 2007-04-16 | Dissolved 2013-12-03 | |
WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED | Director | 2008-08-14 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
LAWGRAM LIMITED | Director | 2008-07-19 | CURRENT | 1994-11-18 | Dissolved 2013-11-19 | |
LAWGRAM TRUSTEE AND NOMINEE COMPANY | Director | 2008-07-19 | CURRENT | 1981-09-29 | Dissolved 2017-04-11 | |
LGML TRUSTEE AND NOMINEE COMPANY | Director | 2008-07-19 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
LAWGRAM SECRETARIES LIMITED | Director | 2008-07-01 | CURRENT | 2008-01-04 | Dissolved 2013-10-29 | |
LAWGRAM DIRECTORS LIMITED | Director | 2008-07-01 | CURRENT | 2008-01-04 | Dissolved 2013-10-22 | |
GOWLING WLG TRUST CORPORATION LIMITED | Director | 1997-06-30 | CURRENT | 1988-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR SUNIL SHANTILAL KAKKAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD PONSFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Two Snowhill Birmingham West Midlands B4 6WR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SMITH | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA YVONNE GALLAGHER | |
AD03 | Registers moved to registered inspection location of Two Snowhill Birmingham West Midlands B4 6WR | |
AD02 | SAIL ADDRESS CHANGED FROM: TWO SNOWHILOL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 55 Colmore Row Birmingham B3 2AS | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Brian Murphy on 2014-06-24 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM 4 More London Riverside London SE1 2AU | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:10/12/2013 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD PONSFORD | |
AP01 | DIRECTOR APPOINTED HUGH PATRICK GUERIN MAULE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWGRAM SECRETARIES LIMITED | |
AR01 | 04/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA YVONNE GALLAGHER / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GRENVILLE JACOB / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN MURPHY / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN THOMPSON / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SMITH / 01/08/2012 | |
AR01 | 04/06/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARNHAM | |
AR01 | 04/06/11 NO CHANGES | |
AR01 | 04/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HURSTFIELD | |
AP01 | DIRECTOR APPOINTED CATHERINE BELL | |
AP01 | DIRECTOR APPOINTED CAROLINE XANIA GARNHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FIELD | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERESA GALLAGHER / 09/03/2003 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON RANDALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIELD / 07/08/2001 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD THOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JACOB / 13/04/2006 | |
288a | SECRETARY APPOINTED LAWGRAM SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS LAWGRAM SECRETARIES LIMITED LOGGED FORM | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 190 STRAND LONDON WC2R 1DT | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SHARES | Satisfied | BERWIND INDUSTRIES LLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANELAW NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CRANELAW NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |